haowax[.]com
“Haowax: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
This site, haowax.com, was titled "Haowax: Most Popular Online Crypto Casino Based on Blockchain" and impersonated a crypto casino or gambling brand. It was classified as a "Gambler Scam" cryptocurrency threat, designed to deceive users into depositing cryptocurrency under false pretenses, posing a direct financial loss risk.
Technical analysis shows the domain was flagged by 13 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was registered with NiceNIC International Group Co., Limited, created on 2026-02-21, and hosted on IP 188.114.96.3 (US) under AS13335 Cloudflare, Inc. The site had no SSL certificate and used nameservers rachel.ns.cloudflare.com and sterling.ns.cloudflare.com.
The domain is currently offline and down. With a GridinSoft trust rating of 1/100 and inclusion on one blocklist, the risk level is assessed as high for any past or potential future activity.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260220-134B07- 已捕获页面标题
- Haowax: Most Popular Online Crypto Casino Based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | haowax.com |
phishing | Phishing Block |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 分析
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